IQL OFFICE (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

IQL OFFICE (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IQL OFFICE (GP) LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351843. The accounts status is FULL and accounts are next due on 31/03/2024.

IQL OFFICE (GP) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCBD S5 (HOLDING) LIMITED (until 02/03/2020)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LENDLEASE DEVELOPMENT (EUROPE) LIMITED Corporate Secretary 2014-12-11 CURRENT
MATTHEW HELE Apr 1973 British Director 2023-05-12 CURRENT
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2022-07-20 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2023-07-28 CURRENT
MS CHERYL MAHER Jun 1987 Irish Director 2021-12-17 CURRENT
SAJJAD ASHARIA Jul 1981 British Director 2024-05-01 CURRENT
MR THOMAS DAVID SEYMOUR May 1988 British Director 2024-05-01 CURRENT
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-12-11 UNTIL 2016-03-10 RESIGNED
MR RAYMOND GARETH WILLIS May 1969 British Director 2014-12-11 UNTIL 2020-07-01 RESIGNED
ADRIAN LEE Apr 1970 British Director 2019-04-01 UNTIL 2019-12-20 RESIGNED
MR GEOFFREY ROSS WILLETTS Oct 1980 British Director 2021-12-16 UNTIL 2023-07-28 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2020-02-19 UNTIL 2021-12-16 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2023-02-06 UNTIL 2023-09-29 RESIGNED
MR DAVID BROWELL REAY May 1974 British Director 2014-12-11 UNTIL 2015-05-28 RESIGNED
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2016-03-10 UNTIL 2018-02-22 RESIGNED
SAJJAD ASHARIA Jul 1981 British Director 2021-12-16 UNTIL 2023-02-06 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2018-02-22 UNTIL 2020-02-19 RESIGNED
ANDREA ALESSANDRO ORLANDI May 1971 British Director 2022-07-20 UNTIL 2023-05-12 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2016-03-10 UNTIL 2016-07-26 RESIGNED
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2023-10-23 UNTIL 2024-05-01 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2016-07-26 UNTIL 2021-10-22 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2015-05-28 UNTIL 2016-03-10 RESIGNED
JAMIE KERR Oct 1964 British Director 2020-01-16 UNTIL 2020-06-22 RESIGNED
MR DAVID JOY Jan 1954 British Director 2014-12-11 UNTIL 2019-03-31 RESIGNED
MR PETER HAWTHORNE May 1966 British Director 2014-12-11 UNTIL 2020-07-01 RESIGNED
MR RODERICK CARNAN May 1956 British Director 2021-12-17 UNTIL 2022-07-20 RESIGNED
MR MARK BOOR Jul 1965 British Director 2014-12-11 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iql Investments Llp 2020-03-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Stratford City Business District Limited 2016-04-06 - 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARLEND UK CPL LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL S4 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H4 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H5 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H5 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LRIP E&C H5 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LENDLEASE SILVERTOWN LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
LRIP 2 GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IQL S2 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
IQL S3 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
IQL S10 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
LENDLEASE MOORFIELDS INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCR LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NCR FINANCIAL SOLUTIONS GROUP LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
NCR UK GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PRESTON TITHEBARN GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NEW WAVE ATM INSTALLATIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SCBD RESIDENTIAL LTD LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
SCBD NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SCBD PAVILION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects